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22-2471
| 1 | A. | | Agenda Item | Discussion of Regular Agenda Items and Consent Agenda Items. | | |
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22-2472
| 1 | B. | | Agenda Item | Discussion of Implementation of a Public Facility Corporation | | |
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22-2473
| 1 | C. | | Agenda Item | Discussion of Micro-Mobility Program | | |
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22-2433
| 1 | 1. | | Agenda Item | Proclaiming September 2022 as Live United Month | | |
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22-2462
| 1 | 1. | | Agenda Item | Public Hearing: Consideration of the Proposed FY 2022-2023 Budget. | | |
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22-2474
| 1 | 2. | | Agenda Item | APPROVAL OF MINUTES: City Council Minutes of the August 15, 2022, Workshop Session and Regular Session. | | |
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22-2456
| 1 | 3. | | Agenda Item | Approval of an Economic Development Agreement Between the City of Lewisville and MM Lewisville 7, LLC; and Authorization for the City Manager, or Her Designee, to Execute the Agreement. | | |
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22-2459
| 1 | 4. | | Agreement/Contract | Approval of an Interlocal Agreement for the Addition of Six Streetlights to be Installed in the Center Median of Denton Tap Between Highland Dr. and Prestige Dr.; Approval of a One-time Payment to the City of Coppell, Texas, in the Amount of $47,743.20; and Authorization for the City Manager, or Her Designee, to Execute the Agreement. | | |
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22-2437
| 1 | 5. | | Agenda Item | Approval of an Annual Requirements Agreement for Temporary Services for Labor and Administration to A & Associates, Inc., Dallas, TX, in the Estimated Amount of $154,000, and Authorization for the City Manager, or Her Designee, to Execute the Agreement. | | |
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22-2475
| 1 | 6. | | Agreement/Contract | Approval of an AIA A141 Owner-Design Builder Agreement for Pre-Construction Services of the Lewisville Fire Training Facility Located at 701 E Valley Ridge Blvd. to Core Construction Services of Texas, Inc., in the Amount of $336,000; and Authorization for the City Manager, or Her Designee, to Execute the Agreement. | | |
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22-2458
| 1 | 7. | | Agreement/Contract | Approval of a Bid Award for an Annual Requirements Contract for Work Order Generated Concrete Repairs to SAZ Global Inc., Dallas, Texas, in the Estimated Amount of $1,433,191.45; and Authorization for the City Manager, or Her Designee, to Execute the Contract. | | |
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22-2460
| 1 | 8. | | Agreement/Contract | Approval of a Bid Award for an Annual Requirements Contract for Traffic Signal Repair to Durable Specialties, Inc., Grand Prairie, Texas, in the Estimated Amount of $1,707,510; and Authorization for the City Manager, or Her Designee, to Execute the Contract. | | |
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22-2465
| 1 | 9. | | Agreement/Contract | Approval of a Bid Award for an Annual Requirements Contract for General Electrical Services to Denali Construction Services, LP., Carrollton, Texas, in the Estimated Amount of $27,337.50; and Authorization for the City Manager, or Her Designee, to Execute the Contract. | | |
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22-2470
| 1 | 10. | | Agreement/Contract | Approval of Bid Awards for HVAC Repairs Annual Requirements Agreements to Denali CS, Carrollton, Texas (Primary Contractor) and Spire Mechanical, LLC, Rowlett, Texas (Secondary Contractor); and Authorization for the City Manager, or Her Designee, to Execute the Agreements. | | |
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22-2479
| 1 | 11. | | Agreement/Contract | Approval of an Amendment #1 to a Construction Manager at Risk Contract for the Temporary Public Safety Campus with Thos. S. Byrne, Fort Worth, Texas, Establishing a Guaranteed Maximum Price for the Project in the Amount of $1,831,032 (Which Includes a 5.46% Contingency for the City’s use During Construction); and Authorization for the City Manager, or Her Designee, to Execute the Amendment. | | |
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22-2449
| 1 | 12. | | Agreement/Contract | Approval of Change Order #32 with RPMx Construction, LLC in the Amount of $2,200 for Crown Center at Castle Hills, Tract A; and Authorization for the City Manager, or Her Designee, to Execute the Change Order. | | |
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22-2452
| 1 | 13. | | Agenda Item | Approval of a Quitclaim Deed for a 0.009-Acre Parcel Located at 915-921 North Mill Street and Within Lot 1, Block A of Land Source Two Addition in the City of Lewisville; and Authorization for the City Manager, or Her Designee, to Execute the Quitclaim Deed. | | |
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22-2461
| 1 | 14. | | Agenda Item | Approval of a Resolution of the City Council of the City of Lewisville, Texas, Approving a Negotiated Settlement Between the Atmos Cities Steering Committee (“ACSC”) and Atmos Energy Corp., Mid-Tex Division Regarding the Company’s 2022 Rate Review Mechanism Filing; Declaring Existing Rates to be Unreasonable; Adopting Tariffs That Reflect Rate Adjustments Consistent With the Negotiated Settlement; Finding the Rates to be set by the Attached Settlement Tariffs to be Just and Reasonable and in the Public Interest; Approving an Attachment Establishing a Benchmark for Pensions and Retiree Medical Benefits; Requiring the Company to Reimburse ACSC’s Reasonable Ratemaking Expenses; Determining That This Resolution was Passed in Accordance With the Requirements of the Texas Open Meetings Act; Adopting a Savings Clause; Declaring an Effective Date; and Requiring Delivery of This Resolution to the Company and the ACSC’s Legal Counsel. | | |
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22-2464
| 1 | 15. | | Resolution | Approval of a Resolution of the City Council of the City of Lewisville, Texas Calling Certain Outstanding Bonds for Redemption; Authorizing the Deposit of Funds with Paying Agent/Registrar; and Resolving Other Matters Related Thereto. | | |
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22-2477
| 1 | 16. | | Agreement/Contract | Approval of an Amendment to Policy Statement 3.0 - Finance Section V - Purchasing, Adding Language Related to Emergency Purchases as Exempt from Council Approval as Provided for in Section 252.022 of the Local Government Code. | | |
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22-2466
| 1 | 17. | | Agenda Item | Consideration of a Variance to the Lewisville City Code, Section 6-92 Paving, Subsection (i) Driveways, for a Residential Driveway Greater Than 24 Feet in Width as Requested by Tim Tench, the Property Owner. | | |
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22-2468
| 2 | 18. | | Agenda Item | Consideration of Two Variances to the Lewisville City Code, Section 6-144 - Screening Devices, for Bethel Baptist Church, a Proposed Church Located at 1680 South Edmonds Lane, as Requested by Clay Cristy, ClayMoore Engineering, on Behalf of the Property Owner. (Case No. 22-08-5-V) | | |
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22-2463
| 1 | 19. | | Agenda Item | Consideration of an Ordinance Adopting the FY 2022-2023 Operating Budget. | | |
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22-2467
| 1 | 20. | | Ordinance | Consideration of an Ordinance of the City of Lewisville Approving the 2022-2023 Annual Service Plan Update to the Service and Assessment Plan and Assessment Roll for Public Improvements for the Josey Lane Public Improvement District with Chapter 372, Texas Local Government Code, as Amended. | | |
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